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HIGHLAND LIGHT & POWER LIMITED

Company number SC135408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 05/12/08; full list of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from unit 1 james keiller buildings 32-34 mains loan dundee DD4 7BT
06 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
11 Mar 2008 363s Return made up to 05/12/07; full list of members
14 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
16 Jan 2007 363s Return made up to 05/12/06; no change of members
29 Dec 2006 288c Director's particulars changed
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Dec 2005 363s Return made up to 05/12/05; change of members
10 Oct 2005 AA Accounts for a small company made up to 31 December 2004
01 Jul 2005 123 Nc inc already adjusted 12/05/05
23 Jun 2005 88(2)R Ad 07/04/05--------- £ si 58000@1=58000 £ ic 2965143/3023143
21 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005 288c Director's particulars changed
21 Feb 2005 MEM/ARTS Memorandum and Articles of Association
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 363s Return made up to 05/12/04; full list of members
28 Oct 2004 AA Accounts for a small company made up to 31 December 2003
11 Jun 2004 288b Director resigned
11 Jun 2004 288b Director resigned
23 May 2004 88(2)R Ad 01/04/04--------- £ si 18000@1=18000 £ ic 2947143/2965143
23 Mar 2004 88(2)R Ad 23/02/04--------- £ si 50000@1=50000 £ ic 2897143/2947143
17 Feb 2004 88(2)R Ad 29/12/03--------- £ si 158664@1=158664 £ ic 2738479/2897143
17 Feb 2004 88(2)R Ad 22/12/03--------- £ si 1748@1=1748 £ ic 2736731/2738479